HomeMy WebLinkAbout26671-12.03.1979RESOLUTION NO. 2 6 6 7 1
RESOLUTION .APPROVING THE CONTRACT AND BOND
OF T.AYLOR-ISENHOWER, INC., FOR REPAIRS TO
THE SLOPE PROTECTION PAVEMENT FOR MULLAN
AVENUE BRIDGE, CONTRACT NO. 15, IN THE
AMOUNT OF $12 , 57 5.00 .
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO,
I OWA,
that the contract of Taylor-Isenhower, Inc., for Repairs to the
Slope Protection Pavement for Mullan .Avenue Bridge, Contract No.
15 in the City of Waterloo, Iowa, signed on behalf of the City of
Waterloo, Iowa, by the Mayor and the City Clerk as of the 3rd day
of December, 1979, together with the accompanying bond for the
faithful performance of said contract signed by the United Fire &
Casualty Company of Cedar Rapids, Iowa, as surety thereon, be, and
the same are hereby approved.
Passed and adopted this 3rd day of December, 1979.
Jack L. Roehr, Mayor Pro Tem
ATTEST:
Jolene DeLorbe, Deputy Clerk.
RESOLUTION NO. 2 6 6 7 2
RESOLUTION APPROVING PAYMENT OF $798.72
SICK LEAVE P.AY TO MARG.ARET LEMON, RETIREE
OF WATERLOO POLICE DEPARTMENT.
WHEREAS, on the 29th day of November, 1979, Margaret Lemon
retired from employment in the Waterloo Police Department in
the City of Waterloo, Iowa, and
WHEREAS, Margaret Lemon is entitled to payment for 24 days
of sick leave, in the amount of $798.72, now, therefore
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO,
IOWA, that Margaret Lemon be paid the total amount of $798.72,
being payment in full for above mentioned sick leave and that
the Finance Director be, and he is hereby, authorized, empower-
ed and ordered to draw a warrant accordingly for said sum and
deliver the same to Margaret Lemon.
Passed and adopted by City Council on 3rd day of December,
1979, approved by the Mayor on 3rd day of December, 1979.
ATTEST:
Jolene DeLorbe, Deputy Clerk.
Jack L. Roehr, Mayor Pro Tem
RESOLUTION NO. 2 6 6 7 3
RESOLUTION MAKING ASSESSMENT FOR STOPPING
OF FLOW OF WATER .AND PREVENTION OF FURTHER
DAMAGE AT 112 LINDEN AVENUE.
WHEREAS, the Board of Water Works Trustees of the City of
Waterloo, Iowa, did, as provided by law, notify by written notice
the property owners of the premises known as 112 Linden .Avenue to
have the water flow stopped and further damage prevented, and
WHEREAS, the property owners failed to comply with the order
of the Board of Water Works Trustees, as by law provided, and
the
the
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WHEREAS, the Board of Water Works Trustees proceeded to have
work done on the premises described as 112 Linden Avenue, in
City of Waterloo, Iowa, to comply with Ordiance No. 1118 of
City of Waterloo, Iowa, and
WHEREAS, the Board of Water Works Trustees filed with the
City Clerk on the 3rd day of December, 1979, a report filing claim
for the stopping of water and preventing further damage at above
described premises and same meet all the requirements of the city
ord i ance and have been fully completed, now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA,
that the said report of the Board of Water Works Trustees be, and
the same is hereby, approved; that the work was done under and by
virture of the State Code authorizing the same, that the work be,
and same is hereby, accepted, and that the cost of said work is
hereby determined to be as follows, which amount can be assessed
over a ten-year period against the property:
Name and Address
John M. Gibbs and
Joan M. Gibbs,
112 Linden Avenue
Legal
The South thirty-seven and
one-half (37 Z) feet of the
North seventy-five (75) feet
of lot number nine (9) , in
Cowin and Welstead's plat of
out lots, in the City of
Waterloo, Black Hawk County,
Iowa.
Unpaid Assessment
$754.90
BE IT FURTHER RESOLVED that there be, and is hereby, assessed
and levied as special tax and assessment against the property im-
proved, described as 112 Linden Avenue in the City of Waterloo, Iowa,
the amount of $754.90, said assessment shall bear interest from the
date of levy of the assessment, viz: December 3, 1979, at the rate
of seven (7%) per cent per annum until paid on all the unpaid amount
of this assessment certified to the County Auditor of Black Hawk
County, Iowa, and
BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby,
instructed to notify John M. Gibbs and Joan M. Gibbs, of said property,
accordingly, and also instructed to certify said assessment to the
County Auditor of Black Hawk County, Iowa, to be entered upon the tax
list to be collected as other taxes, as provided by law, and when col-
lected to be credited to the Water Works Fund of said City, and assess-
ment to be made over a ten-year period.
Passed and adopted this 3rd day of December, 1979.
Leo P. Roof, f , Mayor
ATTEST:
Katherine Gibbs, City Clerk.
14OITUJO2H5I
RESOLUTION NO. 26674
RESOLUTION FIXING THE TIME AND PLACE OF
HEARING AND NOTICE TO BE GIVEN ON THE SALE OF CERTAIN
LOTS IN AUDITOR RAINBOW'S PLAT OF MAYWOOD SECOND
FILING AS DECEMBER 26, 1979 AT 7:00 P.M. IN THE
COUNCIL CHAMBERS AND INSTRUCTING CLERK TO PUBLISH
NOTICE OF HEARING.
WHEREAS, the Council of the City of Waterloo, Iowa, shall meet
in the Council Chambers in the City Hall in the City of Waterloo,
Iowa at 7:00 P.I. on the 26th day of December 1979 for the purpose
of considering the sale of a parcel of property legally described
as Lots 1 - 9, inclusive, Block 9, Auditor Rainbow's Plat of May-
wood Second Filing, now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA
that the City Clerk is hereby directed to publish notice of the
time and place of said hearing in the Waterloo Courier.
Passed and adopted this 10th day of December, 1979.
ATTEST:
/s/ Katherine Gibbs
Katherine Gibbs, City Clerk
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RESOLUTION NO. 2 6 6 7 5
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RESOLUTION FIXING THE TIME AND PLACE OF
HEARING AND RECEIVING OF BIDS AS DECEMBER
26, 1279 AT 7:00 P.M. IN COUNCIL CHAMBERS
OF CITY HALL ON THE PROPOSAL TO SELL .:AND
CONVEY APPROXIMATELY 1% .ACRES IN PARTS OF
LOTS 1 AND 2, AND LOTS 3,4,5,6, AND 7, AND
NWLY1-.SELY VACATED ALLEY, ALL IN BLOCK 2,
RIVERSIDE ADDITION, SUBJECT TO CITY'S RE-
TENTION OF EASEMENT, TO THE HIGHEST BIDDER.
BE IT RESOLVED BY THE CITY OF WATERLOO, IOWA as follows:
1. That public hearing and receiving of bids will be held
by the Council of the City of Waterloo, Iowa, in the Council
Chambers of the City Hall of Waterloo, Iowa at 7:00 P.M. on
the 26th day of December, 1979 on the proposal to sell and con—
vey real property of approximately 1% acres bounded by Sycamore
Street, Union Street, Lafayette Street and the Illinois Central
Railroad owned by the City of Waterloo, Iowa subject to City's
retention of easement, and legally described as follows:
Lots 1, 2, 3, 4, 5, 6 and 7 and the northwesterly —
southeasterly vacated alley, all in Block No. 2, in
Riverside AEdition to the City of Waterloo, Black
Hawk County, Iowa, subject to easements, and ex—
cepting therefrom that part described as follows:
The southeasterly 10.9 feet of the northeasterly
18.7 feet of Lot 2 and the northwesterly 3.1 feet
of the northeasterly 18.7 feet of Lot 1, Block 2,
to the highest bidder, plus costs.
2. That the City Council is hereby authorized and directed
t o publish notice
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of the time and place of said hearing in the
by publication once not less than 4 days nor
20 days before the meeting of the Council at which
proposal is to be acted one
Passed and adopted this 10th day of December, 1979.
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Katherine Gibbs, City Clerk.
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Leo P . Roof, f , Mayor"'
RESOLUTION NO.
RESOLUTION APPROVING THE PRELIMINARY PLAT OF SIXTH ADDITION TO SOUTHRIDGE
WATERLOO, BLACK HAWK COUNTY, IOWA
WHEREAS, on this /OZIL. day of .,<cr p „__ , 1979, at a
regular meeting of the City Council of the City of Waterloo, Iowa, the
Preliminary Plat of Sixth Addition to Southridge, Waterloo, Black Hawk
County, Iowa, was presented for approval, and
WHEREAS, said Preliminary Plat has been previously submitted to and has
been approved by the Waterloo City Plan and Program Commission, and
WHEREAS, said Preliminary Plat has been considered and should receive
the approval of this Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Waterloo,
Iowa, that the Preliminary Plat of Sixth Addition to Southridge, Waterloo,
Black Hawk County, Iowa, be and it is hereby approved and the Mayor and the
City Clerk of the City of Waterloo, Iowa are hereby authorized and directed
to certify and affix their signatures to said Resolution.
PASSED AND ADOPTED this day of / Le:�? .,„^ _. , 1979,
ATTEST:
THE CITY OF WATERLOO, IOWA
By:
Leo P. Rooff, Mayor
Katherine Gibbs, City Clerk
CERTIFICIATE
\
We, Leo P. Rooff, Mayor and Katherine ibbs, City Clerk of the City of
Waterloo, Iowa, hers y certify that the abo e and foregoing is a true copy
of Resolution No. as passed and adopted by the City Council of the
City of Waterloo, Iowa on , 1979.
WITNESS OUR HANDS 'AND SEAL OF OFFICE THIS \ DAY OF ,
1979.
Leo P. Rooff, ' ayor
Katherine Gibbs, Ci\ty Clerk
RESOLUTION NO.
6,- 11
RESOLUTION APPROVING THE PRELIMINARY PLAT OF CHAMBERS' ADDITION, WATERLOO, BLACK
HAWK COUNTY, IOWA:
WHEREAS, on this 1 c - day of LC,. , y,, ,e.eZ , 1979,
at a regular meeting of the City Council of the City of Waterloo, Iowa, the
Preliminary Plat of CHAMBERS' ADDITION, WATERLOO, BLACK HAWK COUNTY, IOWA
was presented for approval, and
WHEREAS, said Preliminary Plat has been previously submitted to and has
been approved by the Waterloo City Plan and Program Commission, and
WHEREAS, said Preliminary Plat has been considered and should receive
the approval of this Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Waterloo, Iowa, that the Preliminary Plat of CHAMBERS' ADDITION, WATERLOO, BLACK
HAWK COUNTY, IOWA, be and it is hereby approved, and the Mayor and the City Clerk
of the City of Waterloo, Iowa, are hereby authorized and directed to certify and
affix their signatures to said Resolution.
PASSED AND ADOPTED THIS f o 'k DAY OF /LjcJ , 1979.
THE CITY OF WATERLOO, IOWA
Leo P. Rooff, Mayor
ATTEST:
Katherine Gibbs, City Clerk
CERTIFICATE
We, Leo P. Rooff, Mayor and Katherine Gibbs, Cit, Clerk of the City of Waterloo,
Iowa, hereby certify that the above and foregoing is a true copy of Resolution
No. z; 71 as passed and adopted by the City Cou ,ci l of the City of Waterloo,
Iowa on
�����.,:f;,�., �� � � 1979.
WITNESS OUR HANDS AND SEAL OF OFFICE THIS j1 ,it DAY OF ,7��v✓t.A.,
1979.
Leo P. Roof f\
, Mayor
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Katherine Gibbs, City Clerk
RESOLUTION NO. 2 6 6 7 8
A RESOLUTION PRELIMINARILY .APPROVING
SPECIFICATIONS, PLANS FORM OF CONTRACT,
ESTIMATED COST, ETC., FOR DRY RUN CREEK
FLOOD CONTROL WORKS, CONTRACT NO. 99A.
WHEREAS, the City Council previously instructed the City
Engineer, to prepare and file specifications, plans form of
contract and preliminary estimate of cost, etc., for the con-
struction of the Dry Run Creek Flood Control Works, Contract
No. 99A, in the City of Waterloo, Iowa, as specified in the
specifications, and
WHEREAS, the Engineers have filed said specifications,
plans, form of contract and preliminary estimate of costs,
etc., and the Council of the City of Waterloo, Iowa, having
considered the same, now, therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO,
IOWA, that said specifications, plans form of contract and
preliminary estimate of costs, etc., be, and the same are
hereby, preliminarily approved.
Passed and preliminarily approved this 10th day of Dec-
ember, 1979.
Leo P. Ro of f , Mayor
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ATTEST:
Katherine Gibbs, City Clerk.
RESOLUTION NO. 609
A RESOLUTION AUTHORIZING THE SALE OF DISPOSAL PARCEL NO. A-4 IN THE WESTFIELD
VIRDEN URBAN RENEWAL AREA, PROJECT NO. IOWA R-7
WHEREAS, an Urban Renewal Plan for the Westfield -Virden Urban Renewal
Area, Project Iowa R-7, adopted by the City Council of the City of Waterloo, Iowa
by Ordinance No. 2319, passed on the 2nd day of February, 1965 and amended by
Ordinance No. 2329, passed on the 6th day of April, 1965 and Ordinance No. 2321
on the 14th day of September, 1965.
WHEREAS, the sale of a parcel of land described as Disposal Parcel
in the Westfield -Virden Urban Renewal Area, Project No. Iowa R-7, more particularly
described as:
The East Eighty-three (83) feet of Lot No. Fourteen (14) in Block No. Four (4)
in "Ricker and Bratnober Land Company Addition to the City of Waterloo, Iowa".
which has been acquired for Urban Renewal purposes, is necessary to carry out the
aforesaid Urban Renewal Plan; and
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WHEREAS, said parcel of land is zoned Commercial under the zoning
ordinance of the City of Waterloo and said Urban Renewal Plan;
WHEREAS, The Southland Corporation has made an offer to purchase said
parcel of land for the sum of Two Thousand Five Hundred dollars ($2,500.00) cash
upon delivery of a deed; and
WHEREAS, the sale of said land under the conditions described herein has
been approved by the Community Development Board, the agency of the City of Waterloo
having supervision and management of such land at its Board Meeting
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO,
IOWA:
1. That the terms and conditions of the proposed agreement for the sale
of the subject disposal parcel in the Westfield -Virden Urban Renewal Area, Project
Iowa R-7, more particularly described as:
The East Eighty-three (83) feet of Lot No. Fourteen (14) in Block No. Four (4)
in "Ricker and Bratnober Land Company Addition to the City of Waterloo, Iowa".
as set forth in the Proposal to Purchase Property for Private Redevelopment executed by
The Southland Corporation and the approved Contract for Sale of Land for Private
Redevelopment are satisfactory and hereby approved
2. That the Community Development Board agrees that the proposed redevelopment
of said land is the best use of the land in accordance with the Urban Renewal Plan,
and therefore, disposal of said land to The Southland Corporation
is based on the Proposal to Purchase Property for Private Redevelopment submitted by
The Southland Corporation
3. That the prospective purchaser possesses the qualifications and financial
resources necessary to acquire and develop said land in accordance with the Urban
Renewal Plan.
4. That the proposed purchase price of Two Thousand Five Hundred dollars
($2,500.00) is the fair market value of the land.
5. That the Community Development Staff be and it is hereby authorized to
prepare a deed for the conveyance of said property and to submit the same to this
Council for final approval and execution in the event said offer is accepted.
6. That this action of the Council be considered to be and in fact does
constitute a notice to all concerned of the intention of the Council to accept the offer
of The Southland Corporation
to purchase said parcel and to give a deed to the same after hearing and notice.
7. That the City Clerk be and is authorized and directed to publish a
Thirty (30) Day Notice of Hearing in conformance with Section 403.8(2) of
the 1958 Code of Iowa.
Passed and adopted this day of ')� �,-� , 19 2% .
ATTEST:
City Clerk
Mayor
RESOLUTION NO.
2 6 6 8 0
RESOLUTION AUTHORIZING THE ISSUANCE OF 8600, 000 IN AGGRE-
GATE PRINCIPAL AMOUNT OF THE CITY OF WATERLOO, IOWA,
INDUSTRIAL DEVELOPMENT REVENUE BONDS (UNITED BEVERAGES,
INC. PROJECT) SERIES 1979, WITH THE PROCEEDS FROM THE SALE
OF THE BONDS TO BE LOANED TO UNITED BEVERAGES, INC . , AN
IOWA CORPORATION, FOR THE PURPOSE OF DEFRAYING THE COST
OF ACQUIRING, CONSTRUCTING, IMPROVING AND EQUIPPING AN
INDUSTRIAL DEVELOPMENT PROJECT LOCATED WITHIN THE CITY OF
WATERLOO, IOWA CONSISTING OF THE ACQUISITION OF LAND AND
CONSTRUCTING, IMPROVING AND EQUIPPING THEREON FACILITIES
FOR STORING, WAREHOUSING AND DISTRIBUTING BEVERAGES AND
RELATED PRODUCTS; THE EXECUTION AND DELIV.RY OF AN INDEN-
TURE OF TRUST TO SECURE SAID BONDS; THE EXECUTION AND
DELIVERY OF A REAL ESTATE MORTGAGE; THE EXECUTION AND
DELIVERY OF A CERTAIN SECURITY AGREEMENT WITH THE CITY AS
THE SECURED PARTY THEREUNDER AS ADDITIONAL SECURITY FOR
SAID BONDS; THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT
BETWEEN THE CITY AND UNITED BEVERAGES, INC.; THE
ASSIGNMENT BY THE CITY TO THE TRUSTEE OF THE RIGHTS ATTD
INTEREST OF THE CITY IN AND TO SAID REAL ESTATE MORTGAGE,
SAID SECURITY AGREEMENT AND SAID LOAN AGREEMENT; THE SALE
OF SAID BONDS; APPOINTMENT OF A TRUSTEE; AND RELATED
MATTERS.
WHEREAS, the City of Waterloo, Iowa (the "City") proposes
to issue its Industrial Development Revenue Bonds (United
Beverages, Inc. Project) Series 1979, in the aggregate prin-
cipal amount of $ 600, 000 (the "Bonds") with the proceeds from
the sale of the Bonds to be loaned by the City to United
Beverages, Inc., an Iowa corporation (the "Company") , for the
purpose of defraying the cost of the acquisition, construction,
improving and equipping of an industrial facility to be located
within the City of Waterloo, Iowa, consisting of the
acquisition of land and constructing, improving and equipping
thereon facilities for storing, warehousing and distributing
beverages and related products (the "Project"), the Project to
be owned by Company, with the financing of the Project to be
undertaken in accordance with the provisions of Chapter 419 of
the Code of Iowa (the "Act") ; and
WHEREAS, the proceeds from the sale of the Bonds are to be
loaned by the City to the Company pursuant to provisions of a
Loan Agreement (the "Loan Agreement") dated as of December 1,
1979, between the City and the Company; and
3
WHEREAS, as additional security for payment of the Bonds,
the Company has ,agreed to execute a Real Estate Mortgage (the
"Mortgage") dated as of December 1, 1979, between the Company
(as the mortgagor) and the City (as the mortgagee) thereunder,
pursuant to which the Company grants and conveys to the City a
f irst mortgage lien in the Project; and
WHEREAS, the rights and interest of the City in and to the
Mortgage and the Loan Agreement will be assigned by the City to
the Trustee pursuant to the Indenture; and
WHEREAS, pursuant to published notice of intention this
City Council has conducted a public hearing, as required by
S ection 419.9 of the Act, and this City Council has deemed it
t o be in the best interests of the City that the Bonds be
issued as proposed; and
WHEREAS, the City has arranged for the sale of the Bonds to
The National Bank of Waterloo (the "Original Purchaser") ; and
WHEREAS, there has been presented to this meeting the
f ollowing documents, which the City proposes to enter into:
1. The form of Loan Agreement, between the City and
Company; and
2. The form of Indenture of Trust dated as of December 1,
1979 (the "Indenture") , between the City and The National Bank
of Waterloo, as Trustee thereunder. (the "Trustee") setting
f orth the terms of the Bonds and the conditions and security
f or payment of the Bonds; and
3. The form of Bond Purchase Agreement dated December 17,
1979 (the "Bond Purchase Agreement") , between the Original
Purchaser, the Company and the City relating to the issuance,
sale and purchase of the Bonds; and
and
4. The form of the Mortgage and the Assignment thereof;
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5. The form of Security Agreement, dated as of December 1,
1979 (the "Security Agreement") , between Company as Debtor, and
the City as Secured Party, and the Assignment of Security
Agreement dated as of December 1, 1979 (the "Assignment")
pursuant to which the City assigns its rights and interest in
the Security Agreement to the Trustee as additional security
for the Bonds; and
6. The form of an Inducement and Indemnity Letter dated
December 17, 1979 (the "Inducement Letter") between Company and
the City; and
7. The form of the Bonds, as set forth in the Indenture.
WHEREAS, it appears that each of the instruments above
✓ eferred to, which are now before each of the Council Members
o f the City Council, is in appropriate form and is an appro-
priate instrument for the purposes intended;
NOW, THEREFORE, Be It Resolved by the City Council of the
City of Waterloo, Iowa, as follows:
Section 1. That the City defray the cost of acquiring,
constructing, improving and equipping an industrial development
project located within the City of Waterloo, Iowa, consisting
o f the acquisition of land and constructing, improving and
e quipping thereon facilities for storing, warehousing and
distributing beverages and related products (the "Project") by
issuing the Bonds and loaning the proceeds of the sale of the
Bonds to Company.
Section 2. That in order to defray the cost of the
Project, the issuance of the Bonds in the aggregate principal
amount of $600,000 maturing on such dates, in such amounts and
bearing rates of interest as set forth in the Indenture, in
substantially the form and content set forth in the Indenture
now before this meeting, subject to appropriate insertion and
✓ evision in order to comply with provisions of the Indenture,
be and the same hereby are in all respects authorized, approved
and confirmed, and the form andcontent of the Bonds set forth
in the Indenture now before this meeting be and the same hereby
are in all respects authorized, approved and confirmed, and the
Mayor and the City Clerk be and they hereby are authorized,
empowered and directed to execute, whether by manual or fac-
simile signatures, impress the official seal of the City (or .
cause to have printed a facsimile thereof) thereon and deliver
f or and on behalf of the City the Bonds to the Trustee for
authentication and the Trustee is hereby authorized and
d irected to authenticate the Bonds, and the provisions of the
Indenture with respect to the Bonds (including without limita-
t ion the maturity dates, rates of interest and redemption
provisions) be and the same hereby are authorized, approved and
confirmed and are incorporated herein by reference.
Section 3. That the City loan to Company the proceeds from
the sale of the Bonds pursuant to the Loan Agreement, which
provides for repayment by Company of such loan in an amount
e qual to principal of and premium, if any, and interest on the
Bonds when and as due, and the form and content of the Loan
Agreement, the provisions of which are incorporated herein by
✓ eference, be and the same hereby are in all respects autho-
✓ ized, approved and confirmed and the Mayor and. the City Clerk
be and they hereby are authorized, empowered and directed to
e xecute, attest, seal and deliver the Loan Agreement prior to
o r simultaneously with the issuance of the Bonds for and on
behalf of the City, including necessary counterparts in
substantially the form and content now before this meeting but
with such changes, modifications, additions or deletions
therein as shall to them seem necessary, desirable or appro-
priate, their execution thereof to constitute conclusive evi-
d ence of their approval of any and all changes, modifications,
additions or deletions therein from the form and content of the
Loan Agreement now before this meeting, and ,that from and after
the execution and delivery of the Loan Agreement, the Mayor and
the City Clerk are hereby authorized, empowered and directed to
d o all such acts and things and to execute all such documents
as may be necessary to carry out and comply with the provisions
o f the Loan Agreement as executed.
Section 4. That The National Bank of Waterloo, of the City
o f Waterloo, Iowa, is hereby appointed Trustee under the Inden-
t ure and the form and content of the Indenture, the provisions
o f which are incorporated herein by reference, and the assign-
ment of the City's rights and interest in and to the Loan
Agreement (with certain exceptions as stated in the Indenture)
and the form and content of the Security Agreement and the
Assignment, be and the same hereby are in' all respects autho-
✓ ized, approved and confirmed, and the Mayor and the City Clerk
be and they hereby are authorized, empowered and directed to
e xecute, attest, seal and deliver the Indenture, the Security
Agreement and the Assignment for and on behalf of the City to
the Trustee for the security of the Bonds and the interest
thereon, including necessary counterparts in substantially the
form and content now before this meeting but with such changes,
modifications, additions and deletions therein as shall to them
seem necessary, desirable or appropriate, their execution
thereof to constitute conclusive evidence of their approval of
any and all changes, modifications, additions or deletions
therein from the form and content of the Indenture, the
Security Agreement and the Assignment now before this meeting,
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and that from and after the execution and delivery of the
Indenture, the Security Agreement and the Assignment., the Mayor
and the City Clerk are hereby authorized, empowered, and
directed to do all such acts and things and to execute all such
documents as may be necessary to carry out and comply with the
provisions of the Indenture, the Security Agreement and the
Assignment as executed.
Section 5. That the form and content of the Mortgage, con-
stituting a conveyance and grant by the Company to the City of
a first mortgage in and to the property subject to the Mortgage
and described therein, and the assignment to the Trustee of the
City's rights and interest in and to the Mortgage, pursuant to
the Indenture, be and the same hereby are in all respects
authorized, approved and confirmed, and the Mayor and the City
Clerk be and they hereby are authorized, empowered and directed
to execute, attest, seal and deliver the Mortgage and the
Assignment for and on behalf_ of the City, as mortgagee there-
under, including necessary counterparts, in substantially the
form and content now before this meeting but with such changes,
additions, modifications and deletions therein as shall to them
seem necessary, desirable or appropriate, their execution
thereof to constitute conclusive evidence of their approval of
any and all changes, modifications, additions or deletions
therein from the form and content of the Mortgage and Assign-
ment now before this meeting and that from and after the execu-
tion and delivery of the Mortgage and Assignment, the Mayor and
City Clerk are hereby authorized, empowered and directedto do
all such acts and things and to execute all suchdocuments as
may be necessary to carry out and comply with the provisions of
the Mortgage and Assignment as executed, and the provisions of
the Mortgage and Assignment are hereby incorporated herein by
reference.
Section 6. That the sale of the Bonds to the Original
Purchaser at the purchase price of 100% of the par value
thereof plus accrued interest to date of delivery, subject to
the terms and conditions set forth in the Bond Purchase Agree-
ment, is hereby authorized, approved and confirmed, and that
the form and content of the Bond Purchase Agreement be and the
same hereby are, authorized, approved and confirmed and the
Mayor be, and he hereby is authorized, empowered and directed
to execute and deliver to Original Purchaser the Bond Purchase
Agreement for and on behalf of the City, including necessary
counterparts in the form and content now before this meeting,
and that from and after the execution and delivery of the Bond
Purchase Agreement, the Mayor and the City Clerk are hereby
authorized, empowered and directed to do all such acts and
things and to execute all such documents as may be necessary to
carry out and comply with the provisions of the Bond. Purchase
Agreement as, executed.
S ection 7. That the form and content of the Inducement
Letter be and the same hereby are authorized, approved and
confirmed and the Mayor be, and he hereby is, authorized,
empowered and directed to accept the Inducement Letter for and
o n behalf of the City by execution thereof, including necessary
counterparts in the form and content now before this meeting,
and that from and after the execution and delivery of the •
Inducement Letter, the Mayor and the City Clerk are hereby
authorized, empowered and directed to do all such acts and
things and to execute all suchdocuments as may be necessary to
carry out and comply with the provisions of the Inducement
Letter as executed.
S ection 8. That the Mayor and the City Clerk of the City
be and they hereby are authorized to execute and deliver for
and on behalf of the City any and all additional certificates,
d ocuments, opinions or other papers and perform all other acts
(including without limitation the filing of any financing sta-
t ements or any other documents to create and maintain a
security interest on the properties and revenues pledged or
assigned under the Indenture, the Loan Agreement and the
Mortgage and the execution of all closing documents as may be
✓ equired by Messrs. Ahlers, Cooney, Dorweiier_ , Haynie & Smith,
as Bond Counsel, and the acceptance of any documentation evi-
d encing indemnification of the City by Company in connection
with the transactions contemplated hereby) as they may deem
n ecessary or appropriate in order to implement and carry out
the intent and purposes of this Resolution.
S ection 9. Th.at the Loan Agreement requires Company in
e ach year to pay amounts as Loan Payments sufficient to pay the
principal of and premium, if any, and interest on the Bonds
when and as due, and the payment of such amounts by Company to
the Trustee pursuant to the Loan Agreement is hereby autho-
✓ ized, approved and confirmed.
•
S ection 10. That the Bonds are limited obligations of the
City, payable solely out of the Loan Payments required to be
paid by Company pursuant to and in accordance with provisions
o f the Loan Agreement and as provided in the Indenture, and are
secured pursuant to and in accordance with provisions of the
Mortgage, the Security Agreement, the Assignment and the Inden-
t ure. The Bonds and interest thereon shall never constitute an
indebtedness of the City, within the meaning of any state
constitutional provision or statutory limitation, and shall not
g ive rise to a pecuniary liability of the City or a charge
against its general credit or taxing powers.
Section 11. That the provisions of this Resolution are
hereby to be separable and if any section, phrase or provision
shall for any reason be declared to be invalid, such declara-
tion shall not affect the validity of the remainder of the sec-
t ions, phrases or provisions.
Section 12. All Resolutions and Orders or parts thereof,
in conflict herewith are, to the extent of such conflict,
hereby repealed and this Resolution shall be in full_ force and
effect immediately upon its adoption.
Adopted and approved this 17th day . of December, 1979.
City of Waterloo, Iowa
(SEAL)
Leo P. Rooff, Mayor
Attest:
Katherine Gibbs, City Clerk
RESOLUTION NO. 2 6 6 8 1
A RESOLUTION REGARDING THE ISSUANCE OF NOT TO EXCEED
$10, 000, 000 IN AGGREGATE PRINCIPAL AMOUNT OF INDUSTRIAL
DEVELOPMENT REVENUE BONDS (MIDTOWN DEVELOPMENT, LTD.
PROJECT) OF THE CITY OF WATERLOO, IOWA, DIRECTING
PUBLICATION OF NOTICE OF INTENTION TO TSSUE, AND CALLING
A PUBLIC HEARING ON THE PROPOSAL TO ISSUE SAID BONDS AND
AUTHORIZING EXECUTION OF A MEMORANDUM OF AGREEMENT.
WHEREAS, the City of Waterloo, Iowa (hereinafter referred
to as the "City") is a municipal corporation organized and
existing under the Constitution and laws of the State of Iowa,
and is authorized and empowered by Chapter 419 of the Code of
Iowa (hereinafter referred to as the "Act") , to issue Indus-
trial Development Revenue Bonds and loan the proceeds from the
sale of said Bonds to one or more parties to be used to defray
all or a portion of the cost of acquiring and improving land,
buildings and improvements suitable for the use of any commer-
cial enterprise which the City finds is consistent with the
urban renewal plan adopted by the City, pursuant to the Act and
Chapter 403, Code of Iowa; and
WHEREAS, the City has been requested by Midtown Develop-
ment, Ltd . , an Iowa corporation (hereinafter referred to as the
"Company") , to authorize and issue its Industrial Development
Revenue Bonds pursuant to the provisions of the Act for the
purpose of defraying all or a portion of the cost of the acqui-
sition of land and renovating, constructing, improving and
equipping structures, buildings and improvements thereon, all
to be suitable for use as a commercial enterprise consisting of
commercial, retail and office facilities (hereinafter referred
to as the "Project"); and
WHEREAS, said Project is located within the area of and
will be consistent with and authorized by the Urban Renewal
Plan, adopted by the City, and will promote urban renewal,
rehabilitation and redevelopment of the City, will eliminate
blighted areas, and will provide employment opportunities for
✓ esidents of the City and the surrounding area; will enhance
the tax base of the City and overlapping taxing jurisdictions
and will provide and induce other public benefits which will
add to the welfare and prosperity of the City and its
inhabitants; and
WHEREAS the City has determined that the amount necessary
to defray all or a portion of the cost of the acquisition,
construction and improving of the Project, including necessary
e xpenses incidental thereto, will require the issuance by the
City of not to exceed $10,000,000 aggregate principal amount of
its Industrial Development Revenue Bonds pursuant to the provi-
sions of the Act, and it is proposed that the City loan said
amount to Company under. a Loan Agreement between the City and
Company pursuant to which loan payments will be made by the
Company in amounts sufficient to pay the principal of and
interest and premium, if any, on said Bonds, as and when the
same shall be due; and
WHEREAS, the Bonds, if issued, shall be limited obligations
o f the City, and shall not constitute nor give rise to a pecu-
n iary liability of the City or a charge against its general
credit or taxing powers, and the principal of and interest and
premium, if any, on the Bonds shall be payable solely out of
the revenues derived from the Project to be financed by the
Bonds; and
WHEREAS, regulations promulgated under Section 103 of the
Internal Revenue Code of 1954, as amended, may require that the
Issuer of such Bonds adopt a Resolution with respect to such
Bonds or take "some other similar official action" toward the
issuance of such Bonds prior to the acquisition of land or com-
mencement of construction relating to the proposed Project, and
it is intended that this Resolution shall constitute "some
other similar official action" toward the issuance of the Bonds
within the meaning of said federal income tax regulations; and
WHEREAS, there has been presented to the Council a Memo-
randum of Agreement, attached hereto as Exhibit "A" which sets
forth certain mutual undertakings and agreements between the
City and Company, relating to the further processing and issu-
ance of said Bonds, and the City believes it desirable and in
its best interest that said Memorandum. of Agreement be executed
for and on behalf of the City; and
WHEREAS, before the Bonds may be issued, it is necessary to
conduct a public hearing on the proposal to issue the Bonds,
all as required and provided by Section 419.9 of the Act.
NOW, THEREFORE, Be It and It Is Hereby Resolved by the City
Council of the City of Waterloo, Iowa, as follows:
Section 1. A public hearing shall be conducted on
January 21, 1980, at 7 : 00 o'clock P.M., before this City
Council in the Council Chambers at the City Hall in the City
of Waterloo, Iowa, on the proposal to issue not to exceed
$10, 000, 000 aggregate principal amount of the City's Industrial
Development Revenue Bonds (Midtown Development, Ltd. Project)
pursuant to the provisions of the Act, for the purpose of
defraying all or a portion of the cost of acquiring, construct-
ing and improving the Project, including necessary expenses
incidental thereto, and all local residents who appear at said
hearing shall be given an opportunity to express their views
for or against the proposal to issue such Bonds; and at said
hearing, or any adjournment thereof, this City Council shall
adopt a resolution determining whether or not to proceed with
the issuance of said Bonds.
Section 2. The City Clerk of the City is hereby directed
to publish one time, not less than fifteen (15) days prior to
the date fixed for said hearing, in The Waterloo Courier, a
legal newspaper published and having a general circulation
within the City, a Notice of Intention to issue said Bonds in
substantially the following form:
-6-
NOTICE OF PUBLIC HEARING OF INTENTION
TO ISSUE
INDUSTRIAL DEVELOPMENT REVENUE BONDS
(MIDTOWN DEVELOPMENT, LTD. PROJECT)
Notice is hereby given that a public hearing will be con-
d ucted before the Council of the City of Waterloo, Iowa, in
the Council Chambers at the City Hall in Waterloo, Iowa, at
7 : 00 o'clock P.M., on January 21, 19R0, on the proposal to
issue not to exceed $10, 000, 000 principal amount of the
City's Industrial Development Revenue Bonds (Midtown
Development, Ltd. Project) pursuant to the provisions of
Chapter 419 of the Code of Iowa, for the purpose of
d efraying all or a portion of the cost of the acquisition
o f land and renovating, constructing, improving and
e quipping structures, buildings and improvements thereon,
all to be suitable for use as a commercial enterprise con-
sisting of commercial, retail and office facilities located.
within the area of and to be consistent with the City's
Urban Renewal Plan. The proposed facilities will be owned
by Midtown Development, Ltd . , an Iowa corporation. It is
contemplated that a Loan Agreement will be entered into
between the City and Midtown Development, Ltd . , under which
the City would loan to said Company the proceeds from the
sale of the Bonds in return for loan payments from the
Company sufficient to pay the principal of and interest and
premium, if any, on such. Bonds as the same shall fall due.
S uch Bonds, if issued, and the interest thereon will be
payable solely out of the revenues derived from the said
Loan Agreement and shall never constitute an indebtedness
o f said City within the meaning of any state constitutional
provision or statutory limitation, and shall not constitute
n or give rise to a pecuniary liability of said City or a
charge against its general credit or taxing powers.
All local residents who appear at said- hearing shall be
given an opportunity to express their views for or against
the proposal to issue said Bonds, and at said hearing, or
any adjournment thereof, the Council of said City shall
adopt a resolution determining whether or not to proceed
with the issuance of said Bonds.
By Order of the City Council.
Katherine Gibbs, Clerk of the
City of Waterloo, Iowa
Section 3. The City recognizes that regulations promul-
g ated under Section 103 of the Internal Revenue Code of 1954,
as amended, may require the taking by this City Council of
o fficial action or "some other similar official action", if
interest on Industrial Development Revenue Bonds issued by the
City and used to acquire, construct and improve such Project is
to be exempt from federal income taxes. In order to preserve
such exemption, this Resolution is intended to constitute
solely for federal income tax purposes official action or "some
other similar official action" with respect to the issuance of
such Bonds.
Section 4. That in order to assure the acquisition, con-
struction and improvement of this Project in the City of
Waterloo, Iowa, with the resulting public benefits, it is
d eemed necessary and advisable that the Memorandum of Agree-
ment, in the form attached hereto as Exhibit "A", be approved.
and that the Mayor of the City be and hereby is authorized and
d irected to execute said Memorandum of Agreement and the City
Clerk of the City be and hereby is authorizedto attest the
same and to affix the seal of the City thereto and said Memo-
✓ andum of Agreement is hereby made a part of this Resolution.
Section 5. In order that the Project will not be unduly
d elayed, Company is hereby authorized to make such commitments,
e xpenditures and advances toward payment of the costs of the
Project as it considers appropriate, subject to reimbursement
from the proceeds of the Bonds when and if delivered, but
o therwise without liability on the part of the City.
Section 6. That officials of the City are hereby autho-
✓ ized to take such further action as may he necessary to carry
o ut the intent and purpose of the Memorandum of Agreement.
Section 7. All resolutions and orders or parts thereof, in
conflict herewith are, to the extent of such conflict, hereby
✓ epealed, and this Resolution shall be in full force and effect
immediately upon its adoption.
Adopted and approved this 17th day of December, 1979.
City of Waterloo, Iowa
Leo P. Roo ff , Mayor
Attest:
Katherine Gibbs, City Clerk
•
RESOLUTION NO. ,A / 6 s
RESOLUTION AMENDING THE MEMORANDUM OF AGREEMENT
EXECUTED IN CONNECTION WITH THE ISSUANCE AND SALE OF
NOT TO EXCEED $500,000 AGGREGATE PRINCIPAL AMOUNT OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS (WAYNE ENGINEER-
ING CORPORATION PROJECT), SERIES 1980, OF THE CITY OF
WATERLOO, IOWA.
WHEREAS, the City Council of the City of Waterloo, Iowa,
(hereinafter referred to as the "City") met on November 27,
1978, and readand adopted Resolution No. 26075 authorizing,
among other things, the execution of a Memorandum of Agreement
(hereinafter referred to as the "Memorandum") between the City
and Wayne Engineering Corporation (hereinafter referred to as
the "Company") , which Memorandum expires on December 31, 1979,
unless otherwise extended by mutual consent of the parties; and
WHEREAS, the Corporation desires to proceed with the
Project, as defined in said Memorandum, and incorporated herein
by reference, under the conditions outlined in said Memorandum
and requests the term of said Memorandum to be extended beyond
December 31, 1979; and
WHEREAS, the City believes it is desirable and in its best
interests to extend the term of said Memorandum.
NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the City
•
Council of the City of Waterloo, Iowa, as follows:
Section 1. That the Memorandum of Agreement entered into
between the City and the Company pursuant to Resolution No.
26075, read and adopted at the City's November 27, 1978
meeting, is hereby amended by substituting the words
-3-
•
"December 31, 1980" for "December 31, 1979" in Section 4(a) of
said Memorandum of Agreement.
Section 2. That all reference in the Memorandum of
Agreement and prior proceedings to "Series 1979" is hereby
amended by substituting the words "Series 1980".
Section 3. All resolutions and orders or parts thereof, in
conflict herewith are, to the extent of such conflict, hereby
repealed, and this Resolution shall be in full force and effect
immediately upon its adoption.
Adopted and approved, December 17, 1979.
Leo P. Rooff, Mayor
Attest:
Katherine Gibbs, City Clerk
RESOLUTION NO 26683
ON VIOIT11J031`�
RESOLUTION APPROVING THE CERTIFICATE OF COMPLETION AND
RECOMMENDATION OF ACCEPTANCE,AND THE COMPLETION REPORT
AS TO WORK AND MATERIALS FURNISHED BY CEDAR FALLS CON-
STRUCTION COMPANY INC. FOR SAN MARNAN DRIVE PAVING AND
INCIDENTALS,CONTRACT NO 168,ACCE.PTING THE WORK AND
AUTHORIZING PAYMENT ACCORDINGLY.
WHEREAS, Cedar Falls Construction Company Inc. of Waterloo,
Iowa, have under contract with the City of Waterloo,Iowa,dated
November 6,1978,furnished certain materials and performed labor in
connection with the construction of the San Marnan Drive Paving
and Incidentals,Contract No.168 in the City of Waterloo,Iowa,and
WHEREAS, the Completion Report of the City Engineer for the
work performed and materials furnished by the said contractors
under said contract is $271,736.59 being the total construction
cost of the project,and
WHEREAS, Under the terms of said contract said contractors,
Cedar Falls Contruction Company Inc. are to be paid 9070 of the
monthly estimates as furnished by the Engineers of the City of
Waterloo,Iowa, end
hL. < WHEREAS,said Constructors have been previously paid the a-
T1 C\J H . -
mount, of $231,596.53 as per the Engineer's Report of December 12,
vi 79°Heaving a balance due of $40,140.07,now,therefore,
(o
l-
J
E I
`B T RESOLVED
4
C
?? hat the Completion
ETwork. accepted, said
-� -,OH
��..� •
L Ind�b ,,he ;_paid the
- ,--,
ns - 0,
's Report,being
BY THE COUNCIL OF THE CITY OF WATERL00,IOWA,
`the Finance
ard'et end
J
Report of
the City Engineer be approved,the
contractors,Cedar Falls Construction Company
sum of
Director
$40,140.07 in accordance with the City
payment in full on said contract,and teat
be,and
he is hereby authorized, empowered and
to draw a warrant accordingly for the sum of $40,140.07 and
F4elly0t the
�Ottt c..
t (Passed
Cr 1-i <
EH 0
o w s
s� n
`ATTEST:
os;
same to the
and
adopted
said Cedar Falls Construction Company Inc.
this 17tb day of December,1979.
Leo P. Rooff,May
Katherine Gibbs,City Clerk
RESOLUTION NO. 2 6 6 8 4
RESOLUTION APPROVING THE FINAL ESTIMATE REPORT
AS TO WORK AND MATERIALS FURNISHED BY HURST EXCAVATING,
INC., FOR F.Y. 1979 PAVING PROGRAM CON. NO. 166, SECTION
1, AND CERTIFYING PAYMENT ACCORDINGLY AND ACCEPTING THE
WORK.
WHEREAS, Hurst Excavating, Inc., of Waterloo, Iowa, have
under contract with the City of Waterloo, Iowa, dated December 17, 1979,
furnished certain materials and performed labor in connection F.Y. 1979,
Paving Program, Sec. 1, Contract No. 166, in the City of Waterloo,
Iowa, and
WHEREAS, the Hurst Excavating, Inc., of Waterloo, Iowa, for
the work performed and materials furnished by the said Contractors under
said contract is $280,972.60, and
WHEREAS, under the terms of said contract said Contractors,
Hurst Excavating, Inc., are to be paid 950 of the monthly estimates
as furnished by the Engineers for the City of Waterloo, Iowa, and
WHEREAS, said Contractors have been previously paid the
amount of $249,165.54 leaving a balance due of $31,807.16, now,
therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA:
That the report of the Engineers be approved, said Contractors, Hurst
Excavating, Inc., be paid the sum of $3,709.80 and the same be delivered
to the said Hurst Excavating, Ince
Passed and adopted this 17 day of December, 1979.
.OM VIOITUJO8 5T
C4
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00 Of sV L
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H<4CDOt,
s` Rai' he ii'n e Gibbs
Kather%rie`--Gflbs, City Clerk
M_1 cn (0 -j
l,s
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O N • n n
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s dtaxi HH0
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eg s Ca 0
Leo P. Rooff, Mayor
RESOLUTION NO. 2 6 6 8 5
00ITU102aR
RESOLUTION APPROVING THE FINAL ESTIMATE
REPORT AS TO WORK AND MATERIALS FURNISHED BY
ASPRO, INC., FOR F . Y. 1979 PAVING PROGRAM,
NO. 1 SECTION III, CON. NO. 166 and CERTIFYING
PAYMENT ACCORDINGLY AND ACCEPTING THE WORK.
WHEREAS, Aspro, Inc., of Waterloo, Iowa, have under contract
with the City of Waterloo, Iowa, furnished certain materials and performed
labor in connection with F.Y. 1979 Paving Program No. 1, Sec
Contract No. 166, in the City of Waterloo, Iowa, and
WHEREAS, the Aspro, Inc. of Waterloo, Iowa, for the work
performed and materials furnished by the said Contractors under said
contract is $101,628.66, and
WHEREAS, under the terms of said contract said Contractors,
Aspro, Inc., are to be paid 95% of the monthly estimates as furnished by
the Engineers for the City of Waterloo, Iowa, and
WHEREAS, said Contractors have been previously paid the amount
of $64,003.09 leaving a balance due of $37,625.57, now therefore,
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA:
That the report of the Engineers be approved, said Contractors, Aspro,
Inc., be paid the sum of $37,625.57 and the same be delivered to the
said Aspro, Inc.
Passed and adopted this 17 day of December, 1979.
ATTEST:
/s/ Katherine Gibbs
Katherine Gibbs, City Clerk
N 0 _
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. >1
Leo P. Roo f f , Mayor
RESOLUTION NO 26686
lOITUSO235I
RESOLUTION APPROVING AND ACCEPTING THE STATEMANT DATED
NOVEMBER 12,1979,FROM BOOKER ASSOCIATES,INC.,FOR EN-
GINEERING SERVICES FOR TRAFFIC SAFETY STUDY OF 30
INTERSECTIONS,AND AUTHORIZING PAYMENT ACCORDINGLY.
WHEREAS, Booker Associates,Inc.,St, Louis,Missouri rendered
engineering services in connection with the Traffic Safety Study
o f 30 Intersections,in the City of Waterloo,Iowa,and
WHEREAS, the amount of the cost for said engineering services,
✓ endered by the said Booker Associates,Inc.,as shown in their
statement dated November 12,1979 is $6,571.62,now,therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO,I0WA:
that Booker Associates,Inc.,be paid the sum of $6,571.62 being
payment for the statement dated November 12,1979,on said contract
for engineering services rendered in connection with the Traffic
Safety Study of 30 Intersections in the City of Waterloo,Iowa,
and the Finance Director,be,anCi he is hereby,authorized,empowered
and ordered to draw a warrant accordingly for said sum and deliver
the same to Booker Associates,Inc. of Waterloo,Iowa.
Passed and adopted this 17th day of December,1979.
Kat hey ine Gibbs,City Clerk
C
tC
ntC H
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o si
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Leo P. Rooff,Mayor
RESOLUTION NO 26687
14O I TUJO a a 1
s
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•
n
re
CO
RESOLUTION APPROVING AND ACCEPTING THE STATEMENT DATED
NOVEMBER 30,1979,FROM WAYNE CLAASSEN ENGINEER AND SUR-
VEY ING,INC.,ENCINEERS,FOR ENGINEERING SERVICES FOR
EAST SAN MARNAN•DRIVE PAVING AND INCIDENTALS,CONTRACT
NO 168,AND AUTHORIZING PAYMENT ACCORDINGLY.
WHEREAS, Wayne Claassen Engineer and Surveying,Inc.,Engineers
Waterloo,Iowa have rendered engineering services in connection with
the East San Marnan Drive Paving and Incidentals,Contract No. 168
in the City of WaterLoo,Iowa,and
WHEREAS, the amount of the cost for said engineering services,
rendered by the said Wayne Claassen Engineer and Surveying Inc.,
as shown in their statement dated November 30,1979 is $534.68
now, therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO , IOWA :
that Wayne Claassen Engineer and Surveying,Inc.,be paid the sum
of $534.68 being payment for the statement dated November 30,1979
on said contract for engineering services rendered in connection
with the East San Marnan Drive Paving and Incidentals, Contract
No 168,in the City of Waterloo,Iowa,and the Finance Director,be,
and he is hereby,authorized,empowered
o.-JLvC<
s s < n
CV O 0H
cwar-rant .taccording ly
Elaass.en Engineer and Surveying,Inc.,of Waterloo,Iowa.
O O H ►.�
s><5:�_~
d �P,ssed and adopted this 17th day
t~� sb''
b'LTJNIi0<
bt tF; :7 t� H>-i
for
and ordered to draw a
said sum and deliver the same to
t'her`ne Gibbs ,City Clerk
Ht1.71
1• tri
Cri eS4
< v CO
< CO v 7
HN O Li
7
H
of December,1979.
Leo P. Rooff,M
Wayne
RESOLUTION NO 26688
MOITUJO8 1
RESOLUTION APPROVING AND ACCEPTING THE STATEMENT DATED
'NOVEMBER 30 ,19 7 9 ,FROM WAYNE CLAAS S Eli ENGINEER AND
SURVEY ING,INC0FOR ENGINEERING SERVICES FOR SANS SOUCI
DRIVE SANITARY SEWER PROJECT,CONTRACT NO. 192,AND
AUTHORIZING PAYMENT ACCORDINGLY.
WHEREAS, Wayne Claassen Engineer and Surveying Inc . ,Engineers,
Waterloo,Iowa have rendered engineering services in connection
with the Sans Souci Drive Sanitary Sewer Project,Contract No.
192 in the City of Waterloo,Iowa,and
WHEREAS, the amount of the cost for said engineering services,
rendered by the said Wayne Claassen Engineer and Surveying Inc,as
shown in their statement dated November 30,1979 is $974.54,now
therefore
BE 17 RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO,I0WA:
that Wayne Claassen Engineer and Surveying Inc. be paid the sum
of $974.5.4 being payment for the satement dated November 30,1979,
on said contract for engineering services rendered in connection
with the Sans Souci Drive Sanitary Sewer Project,Contract No. 192,
in the City of Waterloo,Iowa, and the Finance Director,be,and he
is_ hereby, autho riz ed, empow ered and ordered to draw a warrant
aC r cc^
NF L
c'ccor-d_ingly for said sum and deliver the same to Wayne Claassen
< 0
�-: EngLhee.er and Surveying Inc . , of Waterloo,Iowa.
CD
E Passed and adopted this • 17thday of December,1979.
b1 Li J
Ct.>-1H4-,
t; F-i Ci
OcJ�GI✓1
✓ `J L L l p
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CA
r� C tr" O EH =
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a h_
`Katherine Gibbs,City Clerx
nHC'
tLJhsb.
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P
Leo P. Rooff,Ma
RESOLUTION NO a o ( 2 9
VIOITULTO219
RESOLUTION APPROVING AND ACCEPTING THE STATEMENT DATED
NOVEMBER 29,1979,FROM TWIN CITY TESTING AND ENGINEERING
FOR ENGINEERING SERVICES FOR BONTRAGER PARK FLOOD CONTROL
CONTRACT NO 99C,AND AUTHORIZING PAYMENT ACCORDINGLYQ
WHEREAS, Twin City Testing and Engineering,Engineers,St.Pau1
Minnesota have rendered engineering services in connection with
the Bontrager Park Flood Control Contract No 99C in the City of
Waterloo,Iowa,and
WHEREAS, the amount of the cost for said engineering services,
rendered by the said Twin City Testing and Engineering,as shown
in their statement dated November 2991979 is $35.00,now,tbe=efore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO,IOWA:
that Twin City Testing and Engineering,be paid the sum of $35.00
being payment for the statement dated November 29,1979,on said
contract for engineering services rendered in connection with the
Bontrager Park Flood Control,Contract No 99C,in the City of
Waterloo,Iowa,and the Finance Director,be,and he is hereby,
authorized,empowered and ordered to draw a warrant accordingly
for said sum and deliver the same to Twin City Testing and En-
'E'gineef ng of
ib
O rs E
'Joy~ Passed
s
HsncDH
OHt-J
'>s�O
Strlt7 t
bi t'7 H F-I
_trs s
c0 c�
OUr
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ATTEST::
F-Kat her ne
r�
Hn>0 •
w H H H
1n t� s
N N O
H H •
< ri r
H N O of
t-1Ht�c✓
ts"s 0
Waterloo,Iowa.
and adopted this 17th day
Gibbs,City Clerk
of December,1979.
Leo P. Rooff,Mayor
RESOLUTION NO 26690
Y0I TUJO8:ISI
RESOLUTION APPROVING AND ACCEPTING THE STATEMENT DATED
DECEMBER 5,1979,FROM ROBINSON ENGINEERING COMPANY
ENGINEERS, FOR ENGINEERING SERVICES FOR F0Y0 1980
SANITARY SEWER PROGRAM, CONTRACT NO 19 3 ,AND AUTHORIZING
PAYMENT ACCORDINGLY.
WHEREAS, Robinson Engineering Company,Engineers,Waterloo,
Iowa have rendered engineering services in connection with the
F.Y. 1980 Sanitary Sewer Program,Contract No. 193 in the City of
Waterloo, Iowa, and
WHEREAS, the amount of the cost for said engineering services,
rendered by the said Robinson Engineering Company,as shown in
their statement dated December 5,1979 is $810.00,now,therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO,IOWA:
that Robinson Engineering Company,be paid the sum of $810.00
being payment for the statement dated December 5,1979,on said
contract for engineering services rendered in connection with the
F.Y. 1980 Sanitary Sewer Program, Contract No. 193 in the City of
Waterloo,Iowa,and the Finance Director,be,and he is hereby,autn-
orized, empowered and ordered to draw a warrant accordingly for
..$did sum and deliver the same to Robinson Engineering Company of
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_Watett .,Iowa.
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-Passed and adopted this 17th day of December, l9-79.
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RESOLUTION NO. 2 6 6 9 1
RESOLUTION .APPROVING THE CERTIFICATE OF
COMPLETION AND FINAL ACCEPTANCE OF THE
WORK, AS TO WORK .AND MATERIALS FURNISHED
BY CRAMER .AND ASSOCIATES, INC., FOR NEW
WEST RIDGEWAY .AVENUE BRIDGE OVER BLACK
HAWK CREEK, CONTRACT NO. 12, .AND .ACCEPT-
ING THE WORK.
WHEREAS, Cramer and Associates, Inc., of Des Moines, Iowa,
have under contract with the City of Waterloo, Iowa, dated June
12, 1978, furnished certain materials and performed labor in con-
nection with West Ridgeway .Avenue Bridge? Contract No. 12, in the
City of Waterloo, Iowa, and
WHEREAS, the Certificate of Completion and Final .Acceptance
of the Work of the Engineers? certify that the work on this pro-
ject has now been completed by said contractors, now, therefore
BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA:
That the Certificate of Completion and the Final_ .Acceptance of the
Work of the Engineers be approved, the work of Cramer and Associates,
Inc., Des Moines, Iowa, accepted, and the Mayor and City Clerk auth-
orized and directed to execute said Certificate.
Passed and adopted this 17th day of December, 1979.
.ATTEST :
Katherine Gibbs, City Clerk.
•
Leo P. Rooff, Mayor